P & L F Properties Limited in LOUGHTON

P & L F Properties Limited LOUGHTON

Founded in 1999, P & L F Properties, classified under reg no. 03729026 is an active company. Currently registered at 37 Fallow Fields IG10 4QP, Loughton the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Gemma M. and Derek I.. In addition one secretary - Gemma M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P & L F Properties Limited Address / Contact

Office Address	37 Fallow Fields
Town	Loughton
Post code	IG10 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729026
Date of Incorporation	Tue, 9th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Gemma M.

Position: Secretary

Appointed: 10 February 2018

Gemma M.

Position: Director

Appointed: 10 February 2018

Derek I.

Position: Director

Appointed: 09 April 2001

Michael I.

Position: Director

Appointed: 06 November 2007

Resigned: 10 February 2018

Michael I.

Position: Secretary

Appointed: 06 November 2007

Resigned: 10 February 2018

Lilian I.

Position: Director

Appointed: 09 March 1999

Resigned: 06 November 2007

London Law Services Limited

Position: Nominee Director

Appointed: 09 March 1999

Resigned: 09 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 09 March 1999

Percy I.

Position: Secretary

Appointed: 09 March 1999

Resigned: 06 November 2007

Percy I.

Position: Director

Appointed: 09 March 1999

Resigned: 06 November 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Derek I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derek I.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	2 774 395	2 943 281

Balance Sheet
Cash Bank In Hand	691 819	366 721
Current Assets	768 488	935 901
Debtors	76 669	569 180
Tangible Fixed Assets	1 892 720	1 892 720

Reserves/Capital
Called Up Share Capital	32 891	32 891
Profit Loss Account Reserve	2 552 385	2 721 271
Shareholder Funds	2 774 395	2 943 281

Other
Creditors Due Within One Year	107 269	108 069
Fixed Assets	2 113 176	2 115 449
Investments Fixed Assets	220 456	222 729
Net Assets Liability Excluding Pension Asset Liability	2 774 395	2 943 281
Net Current Assets Liabilities	661 219	827 832
Number Shares Allotted		7 890
Par Value Share		1
Share Capital Allotted Called Up Paid	7 890	7 890
Share Premium Account	189 119	189 119
Tangible Fixed Assets Cost Or Valuation		1 892 720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 1st, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 1, 2016: 32891.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return for the period up to February 10, 2015 filed on: 27th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 27, 2015: 32891.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 18th, November 2014	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 7, 2014: 32891.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 28th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 17th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 9th, December 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 17th, April 2009	accounts	Free Download (10 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 19th, June 2008	accounts	Free Download (1 page)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, December 2007	accounts	Free Download (10 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
363s	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (10 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, November 2004	accounts	Free Download (4 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
363s	Period up to May 3, 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 3, 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (12 pages)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (9 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, January 2001	accounts	Free Download (8 pages)
363s	Period up to April 7, 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 7, 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

P & L F Properties Limited LOUGHTON

P & L F Properties Limited Address / Contact

Company Information / Profile

Company staff

Gemma M.

Gemma M.

Derek I.

Michael I.

Michael I.

Lilian I.

London Law Services Limited

London Law Secretarial Limited

Percy I.

Percy I.

People with significant control

Annual reports financial information

Company filings

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